Menna Overview
Here’s a quick overview of MIS HEALTHCARE LIMITED 👀 — a Colindale, London based business that started in 2023.
MIS HEALTHCARE LIMITED
- Company statusactive
- Company No15172699
- Age2 years 10 months Incorporated 28 September 2023
- Officers6
Address
26-27 Capitol Park, Capitol Way, Colindale, London, NW9 0EQ, England
MIS HEALTHCARE LIMITED is an active company incorporated on 28 September 2023 and based in Colindale, London, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 24 Mar 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Feb 2025
Capital Allotment Shares
1 Year Ago on 12 Feb 2025
Capital Allotment Shares
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Capital Allotment Shares
1 Year Ago on 28 Nov 2024
Memorandum Articles
1 Year Ago on 13 Nov 2024
Resolution
1 Year Ago on 13 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Capital Allotment Shares
2 Years Ago on 27 Mar 2024
Capital Allotment Shares
2 Years Ago on 08 Jan 2024
Memorandum Articles
2 Years Ago on 07 Jan 2024
Resolution
2 Years Ago on 07 Jan 2024
Capital Alter Shares Subdivision
2 Years Ago on 07 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 07 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 07 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 05 Jan 2024
Change Of Name Notice
2 Years Ago on 05 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAY, Luke Ashley | director | Nov 1990 | 07 Jun 2024 |
| DEW, Guy Richard Roderick | director | Nov 1980 | 23 Nov 2023 |
| GOLDBERG, Oliver Edward | director | Mar 1976 | 19 Dec 2023 |
| HALL, Simon Edward | director | Oct 1975 | 17 Dec 2024 |
| O'HERLIHY, Mark John | director | Jul 1971 | 17 Dec 2024 |
| SYKES, Patrick William | director | Jun 1961 | 19 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cooperatieve H2 Equity Partners Fund Vi U.A. | 31 Oct 2024 | |
| Squire Patton Boggs Directors Limited | 28 Sept 2023 |
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Here’s a quick overview of MIS HEALTHCARE LIMITED 👀 — a Colindale, London based business that started in 2023.